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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ion officer granted Mr. Epstein's requests for permission to travel briefly outside Florida for business purposes on numerous occasions. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit B) (allowing Epstein to travel overnight on weekdays for busin
IS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, Sandra Lynn Musumeci DATE October 7, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID
2 mentions1 same-page
Page ?Same page
ion officer granted Mr. Epstein's requests for permission to travel briefly outside Florida for business purposes on numerous occasions. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit F) (allowing Epstein to travel overnight on weekdays for busi
IS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, Sandra Lynn Musumeci DATE October 8, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID
2 mentions1 same-page
Page ?Same page
igned probation officer regularly granted Mr. Epstein's requests for permission to travel briefly outside Florida for business purposes. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit B) (allowing Epstein to travel overnight on weekdays for busin
IS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, P.C. Matthew Solum Sandra Lynn Musumeci DATE October 5, 2010 SUBJECT: SORA Determination for Jeffr
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2 mentions1 same-page
Page ?Same page
ion officer granted Mr. Epstein's requests for permission to travel briefly outside Florida for business purposes on numerous occasions. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit B) (allowing Epstein to travel overnight on weekdays for busi
IS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci DATE October 7, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein,
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Mutual Connections (47)
Entities connected to both Order of Circuit Court and Sex Crimes Bureau
SM
Sandra Lynn Musumeci
PERSON5 w/ Order·4 w/ Sex
FE
Ferrer
PERSON5 w/ Order·4 w/ Sex
Stephen Hawking
PERSON5 w/ Order·4 w/ Sex
JG
Jack Goldberger
PERSON5 w/ Order·4 w/ Sex
Jay Lefkowitz
PERSON5 w/ Order·4 w/ Sex
Kirkland & Ellis LLP
ORGANIZATION5 w/ Order·4 w/ Sex
SA
Stephen Alexander
PERSON5 w/ Order·4 w/ Sex
Jennifer Gaffney
PERSON5 w/ Order·4 w/ Sex
New York
LOCATION5 w/ Order·4 w/ Sex
Sex Crimes Unit
ORGANIZATION5 w/ Order·4 w/ Sex
Jeffrey Epstein
PERSON5 w/ Order·4 w/ Sex
LF
Lisa Friel
PERSON4 w/ Order·4 w/ Sex
Supreme Court Case
ORGANIZATION4 w/ Order·4 w/ Sex
Trial Bureau
ORGANIZATION4 w/ Order·4 w/ Sex
the Board of Examiners of Sex Offenders
ORGANIZATION4 w/ Order·4 w/ Sex
ADA Patrick Egan
ORGANIZATION4 w/ Order·4 w/ Sex
V.I.C.
ORGANIZATION4 w/ Order·3 w/ Sex
U.S. Virgin Islands
LOCATION4 w/ Order·3 w/ Sex
Enhanced Education
ORGANIZATION4 w/ Order·3 w/ Sex
RC
Regina Chacon
PERSON4 w/ Order·3 w/ Sex